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MISO TASTY LTD

Company number 07887611

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 485.546
03 Sep 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 485.546
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 SH02 Sub-division of shares on 7 June 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 418.24
03 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 381.07
03 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 376.07
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 372.07
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2017
  • GBP 367.07
13 Feb 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 January 2017
  • GBP 274.00
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 365.24
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 274.83
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017
01 Feb 2017 SH01 Statement of capital following an allotment of shares on 10 January 2017
  • GBP 274
  • ANNOTATION Clarification a second filed SH01 was registered on 13/02/2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 273
30 May 2016 TM01 Termination of appointment of Robert James Mcdonald as a director on 26 February 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015